ALEX HUTCHEON AND COMPANY LIMITED: Filings
Overview
| Company Name | ALEX HUTCHEON AND COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC713377 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for ALEX HUTCHEON AND COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||||||
Confirmation statement made on May 19, 2026 with updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 13, 2026
| 3 pages | SH01 | ||||||||||||||
Appointment of Tyler Mason Mccraw as a director on May 18, 2026 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Sep 30, 2025 to Mar 30, 2026 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew Buchan Bruce as a director on Dec 23, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 6 pages | AA | ||||||||||||||
Termination of appointment of Fayona Ann Gordon as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||||||||||
Previous accounting period shortened from Oct 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Confirmation statement made on Jun 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 248 Union Street Aberdeen AB10 1TN on Jun 18, 2024 | 1 pages | AD01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Notification of Adrian Alexander Hutcheon as a person with significant control on Jun 11, 2024 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Alexander Buchan Hutcheon as a person with significant control on Jun 11, 2024 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 11, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Andrew Buchan Bruce as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Fayona Ann Gordon as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Adrian Alexander Hutcheon as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0